Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TD "DONSKOE ZOLOTO"
Limited Liability Company "Torgovyi Dom "Donskoe Zoloto"

Legal address
344011, Rostovskaya Oblast, g. Rostov-Na-Donu, Per. Dolomanovskii, d. 55 "A", Pomesch. 3-17 "B"
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-01-23)

INN and KPP (TIN and RRC)
6164305605, 616401001

OGRN (Primary State Register Number)
1116164004329

Authorized capital
10 000 rub.

Registration date
29.11.2011

Age of organization
14 years 0 months 14 days

City
Rostov-Na-Donu

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.03.2025

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-06-21
GRN: 2226100557769

Head of Organization

Bankruptcy Trustee
Ruzov Igor Maksimovich
from 16.08.2018
INN 263004567907

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu " Donskoe Zoloto "
Share size: 10 000 rub. (100%)
INN 6153034696

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.33.3 Wholesale of edible oils and fats

    find companies with this code...
  • Additional types of activity (25):
    46.11.31Activities of grain wholesale agents
    46.11.32Activities of agents in the wholesale trade of seeds, except for oilseeds
    46.11.33Activities of agents in the wholesale trade of oilseeds
    46.11.34The activities of agents in the wholesale trade of animal feed
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.21.11Wholesale grain trade
    46.21.13Wholesale of oilseeds and oil-bearing fruits
    46.21.14Wholesale of feed for farm animals
    46.36.2Wholesale of chocolate and sugary confectionery
    46.90Non-specialized wholesale trade
    47.29.21Retail sale of animal oils and fats in specialty stores
    47.29.22Retail sale of vegetable oils in specialty stores
    47.29.31Retail sale of flour and pasta in specialty stores
    47.29.32Retail sale of cereals in specialty stores
    47.75.2Retail sale of toilet and household soap in specialty stores
    49.20Railway transport activities: freight transportation
    49.20.1Transportation of dangerous goods
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    52.10.3Grain storage and warehousing
    52.10.9Storage and warehousing of other goods
    52.24Cargo handling
    52.24.1Container handling
    52.24.2Transportation of other goods

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Rostova-na-Donu
Federal Tax Service code: 6164

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071059
Pension Fund registration number: 071059042156
Registration date: 2011-12-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6104
Social Insurance Fund registration number: 610402899761041
Registration date: 2011-12-08

Entries in the EGRUL (23)

21.06.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2226100558803)
21.06.2022 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2226100557769)
02.03.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2226100182460)
29.08.2019 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2196196730739)
26.08.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2196196718430)
16.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186196872552)
23.01.2018 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2186196071653)
25.04.2017 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2176196414216)
14.04.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176196346236)
20.02.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176196183040)
29.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6166196723380)
15.11.2016 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 6166196677982)
01.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166196113433)
12.11.2015 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2156196596334)
15.10.2015 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2156196483540)
13.10.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156196477721)
13.10.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156196477710)
05.02.2013 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2136164007450)
25.04.2012 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2126164045159)
12.12.2011 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2116164090425)
09.12.2011 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2116164090029)
01.12.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2116164088005)
29.11.2011 Creation of a legal entity (GRN: 1116164004329)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 5 000 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.